Steer Davies & Gleave Holdings Ltd
- Company number
- 01937318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1985
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ampa Holdings LLP (73 companies)
Registered office
Previous names
- Heathrow Citylink Ltd (until 5 Nov 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ampa Trust Corporation Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 Jul 2026 | |
| Renaissance Trust Corporation Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 Jul 2026 | |
| Mrs Janet Elizabeth Goodland | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 17 Jul 2026 |
| Mr Scott Christian Clayton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 17 Jul 2026 |
| Mr Richard Guy Thomas Stenhouse | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 17 Jul 2026 |
| Equiom (Guernsey) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Mar 2018 |
Accounts
Connections
Owned by
Steer Davies & Gleave Holdings Ltd → Ampa Trust Corporation Limited → Ampa Holdings LLP
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